DOSSIERS / CAISSE ECOLES DE LA CROIX VALMER
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Government body dossier

CAISSE ECOLES DE LA CROIX VALMER

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-268301769 · 268301769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE ECOLES DE LA CROIX VALMER
fr_insee
268301769
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
83420 LA CROIX-VALMER
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BRADELactiveARSENE PRIMAactiveBAIE DE VALMERactiveBERNARD GRIMONTdissolvedCAP SOLEILactiveCLAUDE LABROSSEdissolvedCOLLINE VALMER IMMEUBLESactiveCONSTANT SERRAactiveCOPRO PALMIERS ABB'CactiveDOMINIQUE GRASdissolvedEMERAUDESactiveEMILE FIANDINOdissolvedETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolvedEUSEPI ALEXANDRA SIMONIdissolvedGEORGES HENNIGdissolvedHENRI DUPLANdissolvedHENRI SIMONactiveILGIMI CONSTactiveINDI PEUGEOT LOCATION MEUBLEEdissolvedJACQUES LAURENTactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100